1
8 Wedderburn Court, Inveresk, East Lothian
Dissolved Corporate (6 parents)
Officer
2003-06-06 ~ 2004-09-01
IIF 9 - Secretary → ME
2
Cavalry Park, Peebles, Scotland
Active Corporate (5 parents)
Officer
2006-07-11 ~ 2013-07-24
IIF 16 - Secretary → ME
3
KIRKTON HOTELS LIMITED - now
KIRKTON INNS LIMITED
- 1996-05-16
SC148866COZLEK LIMITED - 1994-05-17
Unit 7 West Gorgie Parks Industrial Estate, Hutchison Road, Edinburgh
Dissolved Corporate (8 parents)
Officer
1996-04-24 ~ 1996-10-31
IIF 12 - Secretary → ME
4
PRESTIGE PROPERTY MANAGEMENT LIMITED
SC145324 Orchard Brae House, Orchard Road, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
1993-07-08 ~ 1998-12-24
IIF 5 - Director → ME
5
ROBSON MACINTOSH & COMPANY LTD. - now
WARNERS FINANCIAL LTD.
- 2004-05-18
SC232903 35 Yeaman Shore, Dundee, Scotland
Active Corporate (17 parents)
Officer
2002-07-05 ~ 2003-08-11
IIF 14 - Secretary → ME
6
5 Dalkeith Road Mews, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-11-28 ~ dissolved
IIF 4 - Director → ME
2003-03-19 ~ dissolved
IIF 10 - Secretary → ME
7
ROUNDHOUSE CONSTRUCTION LTD.
- now SC232063SALTIRE CONSTRUCTION LIMITED - 2003-06-30
SALTIRE PROPERTY CONSTRUCTION LTD. - 2002-06-11
VINEWAY LIMITED - 2002-06-05
Glenormiston House, Innerleithen
Dissolved Corporate (6 parents)
Officer
2004-08-11 ~ dissolved
IIF 7 - Secretary → ME
8
SALTIRE LETTING LIMITED
- 2003-06-30
SC204094 Murray Warner, Groenendaal 19 Caledonian Road, Peebles
Active Corporate (5 parents)
Officer
2000-02-28 ~ 2002-08-02
IIF 6 - Director → ME
2002-04-02 ~ 2022-04-20
IIF 13 - Secretary → ME
9
ROUNDHOUSE PROPERTY DEVELOPMENTS LTD.
- now SC181055SALTIRE PROPERTY DEVELOPMENTS LTD.
- 2003-06-19
SC181055WARNER BROTHERS LTD.
- 1999-07-21
SC181055 Murray Warner, Groenendaal 19 Caledonian Road, Peebles
Dissolved Corporate (4 parents)
Officer
1997-12-04 ~ 2022-04-20
IIF 8 - Secretary → ME
10
SALTIRE PROPERTY INVESTMENTS LIMITED
- now SC205178MILLBRY 418 LTD.
- 2000-04-11
SC205178 SC205176, SC195023, SC204478Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Groenendaal, Caledonian Road, Peebles, Scotland
Active Corporate (7 parents)
Officer
2000-04-05 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 2 - Has significant influence or control → OE
11
THISTLE COURT PROPERTY DEVELOPMENTS LTD.
- now SC172008THISTLE COURT HOTEL LIMITED
- 2006-01-05
SC172008 22 Jane Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
1997-02-03 ~ 2006-04-18
IIF 11 - Secretary → ME
12
13 Meadow Lane, Edinburgh, Midlothian, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE